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Canonical ID: NK-SMV5EbTJMkEJB7FBhjSpED · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-49032 | |||
Person:addressEntity | addr-fecd130d1a761f2c2ce05e4c15199cd0563cd605 | eng | us_ofac_sdn | ofac-49032 | |||
Person:alias | Gholamreza Eyni | eng | us_ofac_sdn | ofac-49032 | |||
Person:alias | Gholamreza Eyni Sarkalleh | eng | us_ofac_sdn | ofac-49032 | |||
Person:birthDate | 1975-07-11 | eng | us_ofac_sdn | ofac-49032 | |||
Person:birthPlace | Amlash, Gilan, Iran | eng | us_ofac_sdn | ofac-49032 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-49032 | |||
Person:firstName | غلامرضا | ara | us_ofac_sdn | ofac-49032 | |||
Person:firstName | Gholamreza | eng | us_ofac_sdn | ofac-49032 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49032 | |||
Person:id | 89facd8af0668864b41dc854b5ea3c157e265556 | eng | us_ofac_sdn | ofac-49032 | |||
Person:idNumber | 6309425307 | eng | us_ofac_sdn | ofac-49032 | |||
Person:lastName | عینی سرکله | ara | us_ofac_sdn | ofac-49032 | |||
Person:lastName | Eyni Sarkalleh | eng | us_ofac_sdn | ofac-49032 | |||
Person:lastName | Eini Sarkalleh | eng | us_ofac_sdn | ofac-49032 | |||
Person:lastName | Eyni | eng | us_ofac_sdn | ofac-49032 | |||
Person:name | غلامرضا عینی سرکله | ara | us_ofac_sdn | ofac-49032 | |||
Person:name | Gholamreza Eini Sarkalleh | eng | us_ofac_sdn | ofac-49032 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-49032 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-49032 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49032 | eng | us_ofac_sdn | ofac-49032 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49032 | |||